TRANSFERRA UN LIMITED

Company number 13014681

2 active persons with significant control / 0 active statements

Mr Dmitry Doykhen (Active)

• Correspondence address: 1 Canada Square, 37th Floor, Canary Wharf, London, England, E14 5AA
• Notified on: 2 April 2024
• Date of birth: August 1965
• Nationality: Maltese
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nikolay Kutuzov (Active)

• Correspondence address: 1 Canada Square, 37th Floor, Canary Wharf, London, England, E14 5AA
• Notified on: 17 October 2022
• Date of birth: June 1968
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Igors Astapciks (Ceased)

• Correspondence address: 1 Canada Square, 37th Floor, Canary Wharf, London, England, E14 5AA
• Notified on: 12 November 2020
• Ceased on: 6 October 2023
• Date of birth: October 1988
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Aleksandrs Malins (Ceased)

• Correspondence address: 1 Canada Square, 37th Floor, Canary Wharf, London, England, E14 5AA
• Notified on: 12 November 2020
• Ceased on: 6 October 2023
• Date of birth: March 1986
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%